Company Information
CIN
Status
Date of Incorporation
15 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
249,350
Authorised Capital
2,500,000
Directors
Aman Ahtasam
Director
over 9 years ago
over 9 years ago
Ahtasha Mul Haque
Director
almost 23 years ago
almost 23 years ago
Past Directors
Vinod Kumar Sethia
Director
over 15 years ago
over 15 years ago
Gautam Hasmukhrai Kamdar
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Optical, Cinematographic, Instruments And Apparatus, Optical Lences, Frames, Spectacles, Spactacles Glasses, Spectacle Cases & Covers And Parts Thereof
[Class : 9] Optical, Cinematographic, Instruments And Apparatus, Optical Lenses, Frames, Spectacles, Spectacle Glasses, Spectacle Cases And Covers And Parts Thereof
Documents
Form AOC-4-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DPT-3-20042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
